| Entity Name: | CONCEPT WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCEPT WHOLESALE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | L22000224643 |
| FEI/EIN Number |
88-2562705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22071 US HWY 19N, CLEARWATER, FL, 33765, US |
| Mail Address: | 22071 US HWY 19N, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPT GROUPS, LLC | Authorized Member | - |
| TAWFIK SHAHIR | Agent | 22071 US HWY 19N, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-24 |
| LC Amendment | 2022-06-21 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
